Combating money laundering a model of best practice for the financial sector

Combating money laundering a model of best practice for the financial sector

Bibliografiske detaljer
Hovedforfatter: Thornhill, Sue
Institution som forfatter: Hyland, Michael
Format: Bog
Sprog:English
Udgivet: London Commonwealth Secretariat c2000.
Serier:Economic paper (Commonwealth Secretariat) 43
Fag:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.